A community dedicated to Bitcoin, the currency of the Internet. Bitcoin is a distributed, worldwide, decentralized digital money. Bitcoins are issued and managed without any central authority whatsoever: there is no government, company, or bank in charge of Bitcoin. You might be interested in Bitcoin if you like cryptography, distributed peer-to-peer systems, or economics. A large percentage of Bitcoin enthusiasts are libertarians, though people of all political philosophies are welcome.
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Pretty sure a family member of mine is being scammed via a trading/bitcoin site?
Basically an older member of my family read up about bitcoin, specifically a news article about a guy who invested £250 and 2 weeks later it turned into thousands of pounds so he very hastily signed up to a site called onlinemarketshare.com and deposited £250, It required him to upload some documents and personal ID, along with a picture of his bank card luckily with alot of the sensitive info blacked out, He then got phone calls daily who I presume was the stock broker? He isn't computer savvy at all so she got him to download some software that lets her access his computer remotely (i know wtf) Looks to me though that he has to give her a code before she connects and he can disconnect her at any point?? Anyway she will talk him thorugh where his money goes, pulling up charst and such, I think he said she could only invest 15% a day or something like that, Anyway she called him today asking him to invest more ($2000) he got cold feet and has tried to withdraw his money, However he can't just withdraw it, its come up as 'withdraw pending' and that a manager would phone him?? Eventually someone phoned from a completely different site called Active Brokerz looking for bank details, He was smart enough not to give anything to which he got in touch with me, after a quick google of Active Brokerz first thing that comes up is scam site, There's quite a few red flags that the whole thing is a scam, Whats throwing me is that he got the link to the site from a news article after he signed up for the news letter, surely a news website wouldn't link a dodgy site? However if it is a scam, what should our next steps be?
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